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North Cumbria University Hospitals NHS Trust - 70 years of the NHS

index

 AGENDA

1. WELCOME AND APOLOGIES 

2. DECLARATIONS OF INTEREST 

3. CLINICAL PRESENTATION: PATIENT STORIES   

4. MINUTES OF THE LAST MEETINGS Enc 1 & 1a

5. MATTERS ARISING AND ACTION PLAN Enc 2

6. STRATEGY AND POLICY   

6.1 Acquisition Update Enc 3

6.2 West Cumberland Hospital Redevelopment Update

6.3 Annual Plan & Budget 2012/13 Enc 4 Appendix A and Appendix B

7. OPERATIONAL PERFORMANCE  

7.1 Performance Report Enc 5 & Performance and Quality Dashboard

8. GOVERNANCE & ASSURANCE   

8.1 Patient Safety Walkabouts – Feedback from Non Executive Directors Verbal

8.2 Inpatient and Outpatient National Patient Survey Report Enc 6 

8.3 Staff Survey Action Plan Enc 7 & Appendix A & Appendix C

8.4 Compliance, Governance Quality and Safety Report Enc 8 & Appendix A

9. STANDING COMMITTEES OF THE BOARD  

9.1 Governance Committee – April 2012 Enc 9

9.2 Charitable Funds Committee (unratified) – June 2012 Enc 10

10. ANNUAL REPORTING  

10.1 Annual Governance Statement 2011/12

10.2 Annual Report & Accounts 2011/12 Enc 12 & Covering Report

10.3 Annual Quality Account 2011/12  Enc 13 and Appendix

10.4 Caldicott Guardian Annual Report Enc 14

11. ANY OTHER BUSINESS  

12. DATE, TIME AND LOCATION OF NEXT MEETING

Tuesday, 10 July 2012 at 1pm in the Board Room, West Cumberland Hospital, Whitehaven